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Assigned to: A. Jay Cristol Chapter 11 Voluntary Asset |
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Debtor Nations Insurance Solutions LLC
3060 NE 190 St #311 Miami, FL 33180 MIAMI-DADE-FL Tax ID / EIN: 20-2224497 |
represented by |
Peter D Spindel
POB. 166245 Miami, FL 33116 305-279-2126 Fax : 305-279-2127 Email: [email protected] |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/16/2019 | 9 | Docket Text BNC Certificate of Mailing - Order Dismissing Case (Re: 8 Order Dismissing Case for Failure to File List of 20 Largest Unsecured Creditors, The following additional requirements remain outstanding: Summary of Schedules, Schedule A/B, Schedule D, Schedule E/F, Schedule G, Schedule H, Unsworn Declaration, Statement of Financial Affairs, [Filing Fee Balance Due: $0.00] .) Notice Date 06/16/2019. (Admin.) (Entered: 06/17/2019) |
| 06/14/2019 | 8 | Docket Text Order Dismissing Case for Failure to File List of 20 Largest Unsecured Creditors, The following additional requirements remain outstanding: Summary of Schedules, Schedule A/B, Schedule D, Schedule E/F, Schedule G, Schedule H, Unsworn Declaration, Statement of Financial Affairs, [Filing Fee Balance Due: $0.00] . (Rodriguez, Olga) (Entered: 06/14/2019) |
| 06/02/2019 | 7 | Docket Text BNC Certificate of Mailing (Re: 6 Notice of Meeting of Creditors. Meeting of Creditors to be Held on 7/3/2019 at 02:00 PM at 51 SW First Ave Room 1021, Miami. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 9/3/2019. Proofs of Claim due by 10/1/2019.) Notice Date 06/02/2019. (Admin.) (Entered: 06/03/2019) |
| 05/31/2019 | 6 | Docket Text Notice of Meeting of Creditors. Meeting of Creditors to be Held on 7/3/2019 at 02:00 PM at 51 SW First Ave Room 1021, Miami. Deadline to File a Complaint to Determine Dischargeability of Certain Debts is 9/3/2019. Proofs of Claim due by 10/1/2019. (Rodriguez, Olga) (Entered: 05/31/2019) |
| 05/30/2019 | 5 | Docket Text BNC Certificate of Mailing (Re: 4 Notice of Incomplete Filings Due. [Deficiency Must be Cured by 6/4/2019]. List of Twenty Largest Unsecured Creditors Due: 6/4/2019. Summary of Your Assets and Liabilities and Certain Statistical Information due 6/10/2019. Schedule A/B due 6/10/2019. Schedule D due 6/10/2019. Schedule E/F due 6/10/2019. Schedule G due 6/10/2019. Schedule H due 6/10/2019.Statement of Financial Affairs Due 6/10/2019.Declaration Concerning Debtors Schedules Due: 6/10/2019. [Incomplete Filings due by 6/10/2019].) Notice Date 05/30/2019. (Admin.) (Entered: 05/31/2019) |
| 05/28/2019 | 4 | Docket Text Notice of Incomplete Filings Due. [Deficiency Must be Cured by 6/4/2019]. List of Twenty Largest Unsecured Creditors Due: 6/4/2019. Summary of Your Assets and Liabilities and Certain Statistical Information due 6/10/2019. Schedule A/B due 6/10/2019. Schedule D due 6/10/2019. Schedule E/F due 6/10/2019. Schedule G due 6/10/2019. Schedule H due 6/10/2019.Statement of Financial Affairs Due 6/10/2019.Declaration Concerning Debtors Schedules Due: 6/10/2019. [Incomplete Filings due by 6/10/2019]. (Rios, Amber) (Entered: 05/28/2019) |
| 05/26/2019 | 3 | Docket Text Corporate Ownership Statement Filed by Debtor Nations Insurance Solutions LLC. (Spindel, Peter) (Entered: 05/26/2019) |
| 05/26/2019 | 2 | Docket Text Equity Security Holders Filed by Debtor Nations Insurance Solutions LLC. (Spindel, Peter) (Entered: 05/26/2019) |
| 05/25/2019 | Docket Text Receipt of Voluntary Petition (Chapter 11)(19-16938) [misc,volp11a] (1717.00) Filing Fee. Receipt number 34362628. Fee amount 1717.00. (U.S. Treasury) (Entered: 05/25/2019) | |
| 05/25/2019 | 1 | Docket Text Chapter 11 Voluntary Petition . [Fee Amount $1717] (Spindel, Peter) (Entered: 05/25/2019) |